Jesmond Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.194.979
Date of incorporation:
4/29/1988
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- Jesmond Holding AG
- Jesmond Holding AG in Liquidation
Management
Hubert Steuerer
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Christopher Zehnder
Genève
Member of the board
Joint signing authority (any two to sign)
Jürg Thöni
Minusio
Chairperson of the board general manager
Individual signing authority individual signing authority
Dr. Gimeno Sierra
Berndorf, AT
Member of the board
Joint signing authority (any two to sign)
Irene Hajek-Böhm
Wien, AT
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 8
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17068 | 27.11.2020 | 235 | 02.12.2020 | 1005037049 |
| 2 | 4984 | 25.06.1999 | 125 | 01.07.1999 | 4428 |
| 3 | (Initial entry) | 240 | 09.12.1994 | 6728 | |
| 4 | 12019 | 15.07.2024 | 138 | 18.07.2024 | 1006088010 |
| 5 | 20197 | 13.12.2023 | 245 | 18.12.2023 | 1005912571 |
| 6 | 12717 | 09.08.2023 | 155 | 14.08.2023 | 1005815719 |
| 7 | 15668 | 13.12.2016 | 245 | 16.12.2016 | 3227265 |
| 8 | 2463 | 16.02.2016 | 35 | 19.02.2016 | 2677557 |
| 9 | 10621 | 08.08.2014 | 154 | 13.08.2014 | 1661331 |
| 10 | 8739 | 01.07.2014 | 127 | 04.07.2014 | 1594453 |
Company Purpose
Beteiligung an Unternehmungen im In- und Ausland; kann mit Waren jeder Art Handel treiben sowie Liegenschaften erwerben, überbauen, veräussern und verwalten